Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "Latgales Granulas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latgales Granulas"
Legal form Limited Liability Company
Reg. No 52403034911
Reg. date 25.02.2014
Register Commercial Register
Legal Address Aļņi 5 - 11, Aļņi, Dekšāres pag., Rēzeknes nov., LV-4628
Registered share capital, date 153,415 EUR, 20.10.2014
Paid-in share capital, date 153,415 EUR, 05.11.2015
NACE 16.26 Manufacture of solid fuels from vegetable biomass
VAT payer
LV52403034911 Registered Excluded
25.07.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,708,065 EUR Net profit 172,263 EUR Equity -470,741 EUR Date submitted14.04.2022 Number of employees 20
Year2020 Net sales 2,477,695 EUR Net profit -219,896 EUR Equity -643,004 EUR Date submitted26.04.2021 Number of employees 19
Year2019 Net sales 2,975,004 EUR Net profit -194,514 EUR Equity -423,108 EUR Date submitted30.04.2020 Number of employees 16
Year2018 Net sales 3,035,593 EUR Net profit 1,334 EUR Equity -228,595 EUR Date submitted24.04.2019 Number of employees 13
Year2017 Net sales 2,316,640 EUR Net profit -56,203 EUR Equity -229,929 EUR Date submitted24.04.2018 Number of employees 9
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions68,490 EUR Personal Income Tax26,520 EUR Other-118,050 EUR Total-23,040 EUR Number of employees22
Year2023 Social Insurance Contributions63,390 EUR Personal Income Tax25,410 EUR Other-40,490 EUR Total48,310 EUR Number of employees22
Year2022 Social Insurance Contributions55,570 EUR Personal Income Tax24,490 EUR Other-80,430 EUR Total-370 EUR Number of employees19
Year2021 Social Insurance Contributions56,870 EUR Personal Income Tax26,100 EUR Other-110,280 EUR Total-27,310 EUR Number of employees20
Year2020 Social Insurance Contributions56,710 EUR Personal Income Tax22,870 EUR Other-20,400 EUR Total59,180 EUR Number of employees19
Year2019 Social Insurance Contributions24,210 EUR Personal Income Tax6,440 EUR Other-84,040 EUR Total-53,390 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.09.2014 Amendments to the Articles of Association 23.09.2014 (TIF)
16.09.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
Announcement regarding the legal address (1)
25.02.2014 Announcement regarding the legal address 18.02.2014 (TIF) •
Annual report (full) (5)
14.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
Show all
Application (11)
16.11.2020 Application 10.11.2020 (edoc) •
16.11.2020 Application 10.11.2020 (pdf) •
22.09.2020 Application 22.09.2020 (EDOC) •
22.09.2020 Application 22.09.2020 (pdf) •
22.09.2020 Application 22.09.2020 (pdf) •
03.05.2017 Application 02.05.2017 (TIF) •
09.11.2015 Application 02.11.2015 (TIF) •
24.10.2014 Application 14.10.2014 (TIF) •
29.09.2014 Application 23.09.2014 (TIF) •
16.09.2014 Application 09.09.2014 (TIF) •
25.02.2014 Application 20.02.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
24.10.2014 Application of shareholders or third persons for the acquisition of shares 14.10.2014 (TIF) •
Articles of Association (6)
16.11.2020 Articles of Association 10.11.2020 (pdf)
16.11.2020 Articles of Association 10.11.2020 (edoc) •
24.10.2014 Articles of Association 14.10.2014 (TIF)
29.09.2014 Articles of Association 23.09.2014 (TIF)
16.09.2014 Articles of Association 09.09.2014 (TIF)
25.02.2014 Articles of Association 18.02.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
16.09.2014 Bank statements or other document regarding the payment of the equity 09.09.2014 (TIF) •
25.02.2014 Bank statements or other document regarding the payment of the equity 18.02.2014 (TIF) •
Confirmation or consent to legal address (1)
25.02.2014 Confirmation or consent to legal address 18.02.2014 (TIF) •
Consent of a member of the Board / executive director (1)
24.10.2014 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
Consent of members of the supervisory board (6)
17.09.2020 Consent of members of the supervisory board 03.09.2020 (TIF) •
17.09.2020 Consent of members of the supervisory board 03.09.2020 (TIF) •
17.09.2020 Consent of members of the supervisory board 20.08.2020 (TIF) •
17.09.2020 Consent of members of the supervisory board 20.08.2020 (TIF) •
03.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
24.10.2014 Consent of members of the supervisory board 14.10.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (10)
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (rtf) •
09.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
24.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
16.09.2014 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
Show all
List of members of the Board / Supervisory Board (3)
22.09.2020 List of members of the Board / Supervisory Board 22.09.2020 (EDOC) •
22.09.2020 List of members of the Board / Supervisory Board 22.09.2020 (pdf) •
22.09.2020 List of members of the Board / Supervisory Board 22.09.2020 (pdf) •
Memorandum of Association (1)
25.02.2014 Memorandum of Association 18.02.2014 (TIF)
Protocols/decisions of a company/organisation (11)
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (pdf) •
17.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (TIF) •
17.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (TIF) •
12.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
24.10.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
24.10.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
29.09.2014 Protocols/decisions of a company/organisation 23.09.2014 (TIF) •
16.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
Show all
Registration certificates (1)
25.02.2014 Registration certificates 25.02.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
24.10.2014 Regulations for the increase/reduction of the equity 14.10.2014 (TIF)
16.09.2014 Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
Shareholders’ register (7)
16.11.2020 Shareholders’ register 02.11.2020 (docx)
16.11.2020 Shareholders’ register 02.11.2020 (edoc) •
09.11.2015 Shareholders’ register 02.11.2015 (TIF)
24.10.2014 Shareholders’ register 14.10.2014 (TIF)
29.09.2014 Shareholders’ register 23.09.2014 (TIF)
16.09.2014 Shareholders’ register 09.09.2014 (TIF)
25.02.2014 Shareholders’ register 18.02.2014 (TIF)
Show all
Submission/Application (2)
12.05.2017 Submission/Application 11.05.2017 (TIF) •
24.10.2014 Submission/Application 14.10.2014 (TIF) •
2022 (1)
14.04.2022 2021 Annual report (full) (PDF)
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (24)
16.11.2020 Application 10.11.2020 (edoc) •
16.11.2020 Application 10.11.2020 (pdf) •
16.11.2020 Articles of Association 10.11.2020 (pdf)
16.11.2020 Articles of Association 10.11.2020 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (pdf) •
16.11.2020 Shareholders’ register 02.11.2020 (docx)
16.11.2020 Shareholders’ register 02.11.2020 (edoc) •
22.09.2020 Application 22.09.2020 (EDOC) •
22.09.2020 Application 22.09.2020 (pdf) •
22.09.2020 Application 22.09.2020 (pdf) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
22.09.2020 List of members of the Board / Supervisory Board 22.09.2020 (EDOC) •
22.09.2020 List of members of the Board / Supervisory Board 22.09.2020 (pdf) •
22.09.2020 List of members of the Board / Supervisory Board 22.09.2020 (pdf) •
17.09.2020 Consent of members of the supervisory board 03.09.2020 (TIF) •
17.09.2020 Consent of members of the supervisory board 03.09.2020 (TIF) •
17.09.2020 Consent of members of the supervisory board 20.08.2020 (TIF) •
17.09.2020 Consent of members of the supervisory board 20.08.2020 (TIF) •
17.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (TIF) •
17.09.2020 Protocols/decisions of a company/organisation 20.08.2020 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (8)
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (rtf) •
12.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
12.05.2017 Submission/Application 11.05.2017 (TIF) •
03.05.2017 Application 02.05.2017 (TIF) •
03.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
03.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
Show all
2015 (3)
09.11.2015 Application 02.11.2015 (TIF) •
09.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
09.11.2015 Shareholders’ register 02.11.2015 (TIF)
2014 (34)
24.10.2014 Application 14.10.2014 (TIF) •
24.10.2014 Application of shareholders or third persons for the acquisition of shares 14.10.2014 (TIF) •
24.10.2014 Articles of Association 14.10.2014 (TIF)
24.10.2014 Consent of a member of the Board / executive director 14.10.2014 (TIF) •
24.10.2014 Consent of members of the supervisory board 14.10.2014 (TIF) •
24.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
24.10.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
24.10.2014 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
24.10.2014 Regulations for the increase/reduction of the equity 14.10.2014 (TIF)
24.10.2014 Shareholders’ register 14.10.2014 (TIF)
24.10.2014 Submission/Application 14.10.2014 (TIF) •
29.09.2014 Amendments to the Articles of Association 23.09.2014 (TIF)
29.09.2014 Application 23.09.2014 (TIF) •
29.09.2014 Articles of Association 23.09.2014 (TIF)
29.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
29.09.2014 Protocols/decisions of a company/organisation 23.09.2014 (TIF) •
29.09.2014 Shareholders’ register 23.09.2014 (TIF)
16.09.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
16.09.2014 Application 09.09.2014 (TIF) •
16.09.2014 Articles of Association 09.09.2014 (TIF)
16.09.2014 Bank statements or other document regarding the payment of the equity 09.09.2014 (TIF) •
16.09.2014 Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
16.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
16.09.2014 Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
16.09.2014 Shareholders’ register 09.09.2014 (TIF)
25.02.2014 Announcement regarding the legal address 18.02.2014 (TIF) •
25.02.2014 Application 20.02.2014 (TIF) •
25.02.2014 Articles of Association 18.02.2014 (TIF)
25.02.2014 Bank statements or other document regarding the payment of the equity 18.02.2014 (TIF) •
25.02.2014 Confirmation or consent to legal address 18.02.2014 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
25.02.2014 Memorandum of Association 18.02.2014 (TIF)
25.02.2014 Registration certificates 25.02.2014 (TIF) •
25.02.2014 Shareholders’ register 18.02.2014 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 01:03 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy